BLOOMS OF BRESSINGHAM LIMITED
Vue d'ensemble
| Nom de la société | BLOOMS OF BRESSINGHAM LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03659183 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BLOOMS OF BRESSINGHAM LIMITED ?
| Adresse du siège social | Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BLOOMS OF BRESSINGHAM LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour BLOOMS OF BRESSINGHAM LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Cessation de la nomination de Roger Mclaughlan en tant que directeur le 01 févr. 2019 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 29 oct. 2018 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2017 | 8 pages | AA | ||
Cessation de la nomination de Mary Elizabeth Bourlet en tant que secrétaire le 01 févr. 2018 | 1 pages | TM02 | ||
Nomination de Laura Harradine-Greene en tant que secrétaire le 01 févr. 2018 | 2 pages | AP03 | ||
Déclaration de confirmation établie le 29 oct. 2017 sans mise à jour | 3 pages | CS01 | ||
Comptes de micro-entité établis au 25 déc. 2016 | 3 pages | AA | ||
Modification des coordonnées du secrétaire Ms Mary Elizabeth Murray le 12 mai 2017 | 1 pages | CH03 | ||
Modification des coordonnées de l'administrateur Mr Anthony Gerald Jones le 03 avr. 2017 | 2 pages | CH01 | ||
Déclaration de confirmation établie le 29 oct. 2016 avec mises à jour | 5 pages | CS01 | ||
Cessation de la nomination de Justin Matthew King en tant que directeur le 31 oct. 2016 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 27 déc. 2015 | 8 pages | AA | ||
Deuxième dépôt pour la cessation de fonctions de Kevin Michael Bradshaw en tant qu'administrateur | 4 pages | RP04TM01 | ||
Deuxième dépôt pour la cessation de fonctions de Nils Olin Steinmeyer en tant qu'administrateur | 3 pages | RP04TM01 | ||
Nomination de Mr Justin Matthew King en tant qu'administrateur le 18 août 2016 | 2 pages | AP01 | ||
Cessation de la nomination de Stephen Thomas Murphy en tant que directeur le 18 août 2016 | 1 pages | TM01 | ||
Nomination de Ms Mary Elizabeth Murray en tant que secrétaire le 25 août 2016 | 2 pages | AP03 | ||
Modification des coordonnées de l'administrateur Mr Anthony Gerald Jones le 22 juil. 2016 | 2 pages | CH01 | ||
Nomination de Mr Anthony Gerald Jones en tant qu'administrateur le 06 avr. 2016 | 2 pages | AP01 | ||
Nomination de Mr Stephen Thomas Murphy en tant qu'administrateur le 06 avr. 2016 | 2 pages | AP01 | ||
Cessation de la nomination de Elizabeth Ann Ward en tant que secrétaire le 13 juil. 2016 | 1 pages | TM02 | ||
Qui sont les dirigeants de BLOOMS OF BRESSINGHAM LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE-GREENE, Laura | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 242726120001 | |||||||
| JONES, Anthony Gerald | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 212265950002 | |||||
| BOURLET, Mary Elizabeth | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 213020850002 | |||||||
| FOALE, Stephen John | Secrétaire | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | British | 37403500001 | ||||||
| GUNNING, George John | Secrétaire | Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk | British | 30443790001 | ||||||
| JENKINSON, Antonia Scarlett | Secrétaire | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | British | 72128340003 | ||||||
| RATCLIFFE, Sarah Elizabeth | Secrétaire | 59b Grange Road SM2 6SP Sutton Surrey | British | 76162020001 | ||||||
| STEINMEYER, Nils Olin | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 173112980001 | |||||||
| WARD, Elizabeth Ann | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 205457410001 | |||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secrétaire | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| BERTRAM, Richard Christiaan | Administrateur | 18 Ham Island Old Windsor SL4 2JY Windsor Berkshire | British | 6217370002 | ||||||
| BIGGS, Andrew Peter | Administrateur | Woodside House Amport SP11 8BE Andover Hampshire | England | British | 58577370001 | |||||
| BRADSHAW, Kevin Michael | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 124019940001 | |||||
| BRIGDEN, Peter | Administrateur | 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire | United Kingdom | British | 195802400001 | |||||
| FOALE, Stephen John | Administrateur | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | England | British | 37403500001 | |||||
| GOOD, Charles Anthony | Administrateur | 31 Clapham Common West Side SW4 9AN London | British | 6848410004 | ||||||
| GUNNING, George John | Administrateur | Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk | England | British | 30443790001 | |||||
| HODKINSON, James Clifford | Administrateur | 29b Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 606430001 | |||||
| JENKINSON, Antonia Scarlett | Administrateur | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | United Kingdom | British | 72128340003 | |||||
| JONES, Anthony Gerald | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 73644040006 | |||||
| KING, Justin Matthew | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 213157990001 | |||||
| KING, Wendy | Administrateur | 9 Fielden Abbeydale GL4 5EW Gloucester Gloucestershire | England | British | 89910600001 | |||||
| KITCHING, Jonathan Andrew | Administrateur | Beech House Harp Hill GL52 6PR Cheltenham | England | British | 68271660002 | |||||
| KOZLOWSKI, Richard Leon | Administrateur | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||
| LIVINGSTON, William Andrew | Administrateur | 3 Barnes Close St Cross SO23 9QX Winchester Hampshire | England | British | 111439220001 | |||||
| LORIMER, Alistair Martin | Administrateur | 3 Aston Cantlow Road Wilmcote CV37 9XN Stratford Upon Avon Warwickshire | United Kingdom | British | 64929030001 | |||||
| MARCH, Kenneth Ernest | Administrateur | 21 Meadowlands Woolpit IP30 9SE Bury St Edmunds Suffolk | England | British | 30443800001 | |||||
| MARSHALL, Nicholas Charles Gilmour | Administrateur | Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys | Wales | British | 1470180001 | |||||
| MCLAUGHLAN, Roger | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 206428840001 | |||||
| MORANT, Nicholas David | Administrateur | Clenston Manor Winterborne Clenston DT11 0NX Blandford Forum Dorset | British | 58070440005 | ||||||
| MURPHY, Stephen Thomas | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 208190040001 | |||||
| MURPHY, Stephen Thomas | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 207509410001 | |||||
| PIERPOINT, David Julian | Administrateur | 33 West Street RH7 6QP Dormsland Rockvale Surrey | England | British | 138653690001 | |||||
| RATCLIFFE, Sarah Elizabeth | Administrateur | 59b Grange Road SM2 6SP Sutton Surrey | England | British | 76162020001 | |||||
| SAJID, Salim | Administrateur | Apple Croft 9 High Street HP17 8ES Haddenham | British | 75730550003 |
Qui sont les personnes ayant un contrôle significatif sur BLOOMS OF BRESSINGHAM LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blooms Of Bressingham Holdings Ltd | 06 avr. 2016 | Syon Park, London Road TW8 8JF Brentford Wyevale Garden Centres England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
BLOOMS OF BRESSINGHAM LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 24 févr. 2009 Livré le 04 mars 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession to the debenture | Créé le 12 déc. 2007 Livré le 21 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 sept. 2007 Livré le 01 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H stevenage garden centre graveley road stevenage hertfordshire, L.h land at worcester garden centre droitwich road claines worcester t/no WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 sept. 2007 Livré le 01 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H stevenage garden centre graveley road stevenage hertfordshire, l/h land at worcester garden centre droitwich road claines worcester WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession to a debenture | Créé le 29 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession to a debenture | Créé le 29 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 20 févr. 2007 Livré le 24 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 juil. 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land on the north west of the straight mile, bourton, rugby. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 juil. 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a worcester garden centre, droitwich road, claines, worcester. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 juil. 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a bicester garden centre, bicester, oxfordshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Créé le 16 mars 2006 Livré le 24 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Details of charged account: barclays bank PLC re blooms of bressingham limited current account numbered 53617580. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 déc. 2003 Livré le 23 déc. 2003 | Totalement satisfaite | Montant garanti £2,500,000.00 due or to become due from the company to the chargee | |
Brèves mentions St mellons park garden centre newport road cardiff t/no WA652616. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 08 oct. 2002 Livré le 10 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a finebush nurseries hay lane studley grange swindon wiltshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 mai 2001 Livré le 18 mai 2001 | Totalement satisfaite | Montant garanti All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 08 mai 2000 Livré le 11 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land/blds at bicester garden centre,bicester,oxfordshire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 08 mai 2000 Livré le 11 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land/blds at bressingham,diss,norfolk. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 13 mars 2000 Livré le 16 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H bicester garden centre bicester oxfordshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 28 févr. 2000 Livré le 03 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 15 mars 1999 Livré le 30 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 15 mars 1999 Livré le 25 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company,formerly known as steelray no.127 Limited,to the chargee on any account whatsoever | |
Brèves mentions Plant centre building/offices and surrounding car parking/hard standing area at bressingham,diss,norfolk. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0